The Bank of Punjab is hiring Analyst ADCs (Compliance Group)

Key Responsibilities:

• Monitor transactional alerts in Fraud Risk Monitoring System & RAAST Portal.
• Identify suspicious/fraudulent transactions and perform Call Back Confirmation (CBC).
• Block digital channels/funds when alerts are triggered and inform CPU, branches & stakeholders.
• Handle FTDH cases, report fraud, and ensure lien marking over disputed funds.
• Maintain & share daily MIS reports related to DFMU.

Eligibility:

• Qualification: Minimum Bachelor’s degree from HEC-recognized university.
• Experience: 1+ year in banking (fresh graduates may also apply).
• Age: Max 55 years.

Why Apply?

• Competitive market-based remuneration
• Equal opportunity employer – females, minorities, differently-abled persons & transgender encouraged